London
W8 4HH
Secretary Name | Mr Arthur Winant Goodhart |
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Nationality | British |
Status | Closed |
Appointed | 27 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 27 years, 3 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Vicarage Gate London W8 4HH |
Director Name | Jacqueline Ann Goodhart |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2000(12 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 (Basement) 3 Vicarage Gate London W8 4HH |
Director Name | Angela Josephine Van Praag |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | Southgrove House 22 Rosslyn Hill London NW3 1PD |
Website | www.cementech.com |
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Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
99 at £1 | Arthur Winant Goodhart 99.00% Ordinary |
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1 at £1 | Jacqueline Ann Goodhart 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,453 |
Cash | £2,152 |
Current Liabilities | £4,812 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2018 | Application to strike the company off the register (3 pages) |
7 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
23 April 2018 | Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
18 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
19 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
3 July 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ. on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ. on 3 July 2014 (1 page) |
3 July 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London. EC1V 2QQ. on 3 July 2014 (1 page) |
11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 November 2009 | Director's details changed for Jacqueline Ann Goodhart on 2 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Jacqueline Ann Goodhart on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Arthur Winant Goodhart on 2 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Jacqueline Ann Goodhart on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Arthur Winant Goodhart on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Arthur Winant Goodhart on 2 October 2009 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
10 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
10 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
8 January 2008 | Return made up to 27/10/07; full list of members (7 pages) |
8 January 2008 | Return made up to 27/10/07; full list of members (7 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
29 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
29 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
24 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
24 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
27 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
27 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
14 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
14 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
9 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
19 October 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
19 October 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
21 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
21 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
10 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
10 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
29 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
29 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
2 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
2 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
7 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
7 September 1998 | Full accounts made up to 31 October 1997 (11 pages) |
17 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
17 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
8 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
26 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
26 November 1996 | Return made up to 27/10/96; full list of members (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
30 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
2 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
16 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
16 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |